1
ADAPTIVE NEURAL BIOMETRICS LIMITED
- now 05155088APPLIED NEURAL TECHNOLOGIES LIMITED
- 2007-03-28
05155088WESTMARK FINANCE LIMITED
- 2005-05-26
05155088 13 Palmeira Avenue, Suite 1, Hove, East Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-16 ~ 2007-11-01
IIF 20 - Director → ME
2007-06-19 ~ 2007-11-01
IIF 2 - Secretary → ME
2
ANB LABS LIMITED - now
APPLIED NEURAL TECHNOLOGY HOLDINGS LIMITED
- 2014-08-06
05384452MISLEX (444) LIMITED
- 2005-05-31
05384452 05384474, 06338004, 05385348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Palmeira Avenue, Suite 1, Hove, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-05-31 ~ 2007-11-01
IIF 22 - Director → ME
2007-06-19 ~ 2007-11-01
IIF 1 - Secretary → ME
3
C J BOURNE (ASSET MANAGEMENT) LIMITED
- now 03687861Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08
Commencement of winding up on 2025-12-09
COGACE LIMITED - 1999-02-09
C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
1999-03-08 ~ 2005-06-03
IIF 16 - Director → ME
1999-03-08 ~ 2005-06-03
IIF 5 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-06-15
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (19 parents)
Officer
1996-02-13 ~ 2004-06-30
IIF 27 - Director → ME
5
CONDUIT STREET HOLDINGS LIMITED - now
CONDUIT STREET HOLDINGS PLC
- 2007-03-09
02572928KENT INTERNATIONAL AIRWAYS PLC
- 1995-07-05
02572928 Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (11 parents)
Officer
(before 1992-01-11) ~ 2005-06-03
IIF 21 - Director → ME
2000-03-03 ~ 2005-06-03
IIF 6 - Secretary → ME
6
SHOO 2 LIMITED
- 2003-05-19
04715599 04791294, 04972907, 04822515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 134/136 High Street, Epping, Essex
Dissolved Corporate (5 parents)
Officer
2003-05-09 ~ 2005-06-03
IIF 14 - Director → ME
2003-05-09 ~ 2005-06-03
IIF 3 - Secretary → ME
7
INCITE PR LIMITED - 2014-12-18
Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Officer
2015-01-28 ~ 2015-03-21
IIF 29 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2015-02-16
Administration ended on 2015-09-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2025-09-20
14 Bonhill Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-08 ~ 2012-11-21
IIF 31 - Director → ME
2008-09-08 ~ 2012-11-21
IIF 8 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2011-11-04 during the appointment or period of control
Administration ended on 2013-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-09-13 during the appointment or period of control
Commencement of winding up on 2011-11-14 during the appointment or period of control
52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2007-03-14 ~ dissolved
IIF 35 - Director → ME
2009-07-22 ~ dissolved
IIF 10 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-10-04 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-31 during the appointment or period of control
Cork Gully, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-14 ~ dissolved
IIF 33 - Director → ME
2009-07-22 ~ dissolved
IIF 9 - Secretary → ME
11
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2008-03-18 ~ 2020-01-02
IIF 17 - Director → ME
12
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ 2007-11-01
IIF 32 - Director → ME
13
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-02-07 during the appointment or period of control
Gateway House, Highpont Business Village, Henwood Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2000-02-02 ~ dissolved
IIF 12 - Director → ME
2000-01-25 ~ dissolved
IIF 4 - Secretary → ME
14
MC 450 LIMITED - 2010-01-29
4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2010-06-10 ~ 2012-09-12
IIF 36 - Director → ME
15
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (8 parents)
Officer
2010-07-12 ~ 2020-01-02
IIF 19 - Director → ME
2010-07-12 ~ 2010-07-14
IIF 11 - Secretary → ME
16
PHM UNIVERSAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-22
Dissolved on 2026-02-19
UNIVERSAL SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-07-16
SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-04-29
WISDEN & FRANKLIN LIMITED
- 2014-07-01
03067091 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (13 parents)
Officer
1995-06-12 ~ 2004-06-30
IIF 15 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-09 ~ 2020-01-02
IIF 37 - Director → ME
18
NICHOLSON ESTATES (BRISTOL) LIMITED
- 2004-08-02
04059182CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (19 parents)
Officer
2004-07-30 ~ 2005-06-03
IIF 34 - Director → ME
2004-07-30 ~ 2005-06-03
IIF 7 - Secretary → ME
19
69 C/o Rwk Goodman Llp, Carter Lane, London, England
Active Corporate (10 parents)
Officer
2008-04-01 ~ 2020-01-02
IIF 18 - Director → ME
20
10 Blandford Close, London
Dissolved Corporate (2 parents)
Officer
2015-01-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
21
SEABOURNE FORWARDING LIMITED
- now 01532534REALMBERRY LIMITED
- 1984-11-13
01532534 Centurion House, London Road, Staines-upon-thames, England
Active Corporate (16 parents)
Officer
~ 2004-06-30
IIF 25 - Director → ME
22
SEABOURNE GROUP LIMITED - now
SEABOURNE EXPRESS COURIER LIMITED
- 2010-01-28
01060736PUROLATOR SERVICES LIMITED
- 1988-05-20
01060736 Centurion House, London Road, Staines-upon-thames, England
Active Corporate (15 parents, 2 offsprings)
Officer
~ 2004-03-31
IIF 24 - Director → ME
23
SEABOURNE HOLDINGS LIMITED - now
SEABOURNE GROUP LIMITED - 2010-01-18
SEABOURNE EXPRESS LIMITED
- 1992-01-31
00719194SEABOURNE SHIPPING COMPANY LIMITED
- 1980-12-31
00719194 Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (13 parents, 1 offspring)
Officer
~ 2004-06-30
IIF 26 - Director → ME
24
SEABOURNE PROPERTY DEVELOPMENT LTD
- now 03039725Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-22
Dissolved on 2014-01-04
CONDUIT STREET RESTAURANTS LTD.
- 2003-02-12
03039725NEXTFRUIT LIMITED - 1995-05-01
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (10 parents)
Officer
1995-05-04 ~ 2004-06-30
IIF 23 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-08-01 ~ 2020-01-02
IIF 13 - Director → ME
26
THE MOSSBOURNE FEDERATION - now
MOSSBOURNE COMMUNITY ACADEMY LIMITED
- 2014-08-28
04468267 100 Downs Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-10-03 ~ 2004-03-31
IIF 28 - Director → ME